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Delaware v. Pennsylvania, 598 U.S. 115 (2023), was a United States Supreme Court case related to unclaimed money and check escheatment. [1] This case was Justice Ketanji Brown Jackson's first majority opinion on the Supreme Court. [2] [3] It was also the first case the Supreme Court had taken on unclaimed property in over 30 years. [4]
According to the National Association of Unclaimed Property Administrators (NAUPA), one in seven Americans has unclaimed property. ... The Department of Labor's Wage and Hour Division has a ...
Thus, unclaimed property brings in more than 12% of Delaware's revenues and is the state's third-largest funding source, ranking only behind monies the state takes in from personal income tax and ...
Unclaimed property laws in the United States provide for two reporting periods each year whereby unclaimed bank accounts, stocks, insurance proceeds, utility deposits, un-cashed checks and other forms of "personal property" are reported first to the individual state's Unclaimed Property Office, then published in a local newspaper and then ...
MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3] By December of that year, 10 states ...
Pennsylvania et al, finding that Delaware improperly received uncashed "official checks" purchased in other states as unclaimed property from MoneyGram Payment Systems, Inc., a provider of money ...